Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • Sumsub Reviews & Ratings
    236 Ratings
    Company Website
  • Chainstack Reviews & Ratings
    35 Ratings
    Company Website
  • Passwork Reviews & Ratings
    129 Ratings
    Company Website
  • ND Wallet Reviews & Ratings
    14 Ratings
    Company Website
  • ISL Light Remote Desktop Reviews & Ratings
    1,598 Ratings
    Company Website
  • LabWare LIMS Reviews & Ratings
    113 Ratings
    Company Website
  • Fraud.net Reviews & Ratings
    56 Ratings
    Company Website
  • RallyFuel Reviews & Ratings
    1 Rating
    Company Website
  • UnForm Reviews & Ratings
    19 Ratings
    Company Website
  • ONLYOFFICE Docs Reviews & Ratings
    715 Ratings
    Company Website

What is Notabene?

Notabene serves as a comprehensive platform designed to assist financial institutions and virtual asset service providers in managing the regulatory and counterparty risks associated with cryptocurrency transactions. The platform features an integrated transaction risk management system that guarantees compliance with the Financial Action Task Force's (FATF) travel rule, regulations for self-hosted wallets, sanctions screening, and anti-money laundering measures in real-time. Through its SafeTransact feature, Notabene leverages customer transaction data to help users make informed compliance decisions. It also includes a versatile rule engine that adjusts to various risk appetites, ensuring compliance for transactions involving both traditional and self-hosted wallets. Moreover, the platform enables secure partnerships with over 1,200 virtual asset service providers (VASPs), facilitating the identification of entities and jurisdictions linked to crypto addresses. Notabene is dedicated to upholding data privacy and security by employing bank-level security measures to safeguard user information. In addition, its forward-thinking methodology empowers users to navigate the intricate landscape of cryptocurrency with assurance, making it an essential tool for those in the financial sector. This comprehensive suite of features positions Notabene as a leader in the ongoing evolution of cryptocurrency compliance and risk management.

What is Coinbase Analytics?

Improving compliance in the cryptocurrency sector for government bodies, financial institutions, and digital asset companies is crucial. By leveraging public blockchain attribution data, it's possible to connect cryptocurrency transactions to real-world entities. It's important to monitor the risks associated with millions of addresses to protect against possible threats effectively. In-depth investigations into fraudulent behavior across various platforms, such as Bitcoin and Ethereum, can be conducted without needing user data from Coinbase, relying solely on publicly available information. Analyzing and visualizing cryptocurrency flows allows for a deeper understanding of the connections between different counterparties. Custom annotations and notes can be utilized to share findings efficiently with colleagues or stakeholders. Additionally, the ability to plot multiple ERC-20 tokens on one graph enhances both clarity and understanding. By closely examining both incoming and outgoing transactions, organizations can mitigate fraud, evaluate counterparty risks, and adhere to anti-money laundering regulations. Staying updated with risk scores and alerts on suspicious activities is essential, as is the capability to investigate specific addresses and transactions to pinpoint the entities behind certain wallets. Furthermore, advanced features enable the detection of mixers and peeling chains, simplifying the navigation of the intricate cryptocurrency landscape. This all-encompassing strategy guarantees that stakeholders can uphold transparency and security in their operations while fostering trust in the cryptocurrency ecosystem.

Media

Media

Integrations Supported

AccessOwl
BVNK
Marengo

Integrations Supported

Bitcoin
Ethereum

API Availability

API Availability

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

24 Hour Support
Web-Based Support

Customer Service / Support

Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training

Training Options

Documentation Hub

Company Facts

Organization Name

Notabene

Date Founded

2020

Company Location

United States

Company Website

notabene.id/

Company Facts

Organization Name

Coinbase

Date Founded

2012

Company Location

United States

Company Website

www.coinbase.com/analytics

Categories and Features

Crypto Compliance

Not specified

Categories and Features

Blockchain Analysis

Not specified

Crypto

Not specified

Crypto Compliance

Not specified

Popular Alternatives

21 Travel Rule Reviews & Ratings

21 Travel Rule

21 Analytics

Popular Alternatives

QLUE Reviews & Ratings

QLUE

Blockchain Intelligence Group